MAPPS4U LTD

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Company Documents

DateDescription
14/06/2514 June 2025 Confirmation statement made on 2025-06-03 with no updates

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13/02/2513 February 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/06/246 June 2024 Confirmation statement made on 2024-06-03 with no updates

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06/06/246 June 2024 Registered office address changed from 67 Thames Eyot, Cross Deep Twickenham Middlesex TW1 4QL to 12 Whitebines Farnham GU9 8AB on 2024-06-06

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26/02/2426 February 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/06/2314 June 2023 Confirmation statement made on 2023-06-03 with no updates

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08/02/238 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/02/211 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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18/02/2018 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/06/1913 June 2019 SAIL ADDRESS CHANGED FROM: 12 WHITEBINES THE FAIRFIELD FARNHAM SURREY GU9 8AB ENGLAND

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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22/02/1922 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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21/01/1921 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GERGELY HERENYI / 20/12/2018

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21/01/1921 January 2019 REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 12 WHITEBINES FARNHAM GU9 8AB ENGLAND

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21/01/1921 January 2019 COMPANY RESTORED ON 21/01/2019

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20/11/1820 November 2018 STRUCK OFF AND DISSOLVED

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04/09/184 September 2018 FIRST GAZETTE

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/05/189 May 2018 REGISTERED OFFICE CHANGED ON 09/05/2018 FROM 83 DUCIE STREET MANCHESTER M1 2JQ ENGLAND

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19/02/1819 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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30/12/1630 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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04/07/164 July 2016 Annual return made up to 11 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/12/1531 December 2015 REGISTERED OFFICE CHANGED ON 31/12/2015 FROM C/O TAXASSIST ACCOUNTANTS 36 YORKTOWN ROAD SANDHURST BERKSHIRE GU47 9DT

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/06/1511 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/06/1419 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/06/1325 June 2013 REGISTERED OFFICE CHANGED ON 25/06/2013 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UK

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25/06/1325 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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25/06/1325 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GERGELY HERENYI / 01/04/2013

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25/06/1325 June 2013 SAIL ADDRESS CHANGED FROM: 8 EDWINS COURT FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 8BA UNITED KINGDOM

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17/03/1317 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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12/06/1212 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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15/06/1115 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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03/12/103 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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24/06/1024 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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23/06/1023 June 2010 SAIL ADDRESS CREATED

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERGELY HERENYI / 10/06/2010

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23/06/1023 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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11/06/0911 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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